Aelysir Limited

General information

Name:

Aelysir Ltd

Office Address:

C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor E14 5AA Canary Wharf

Number: 09907006

Incorporation date: 2015-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Canary Wharf under the ID 09907006. The company was set up in the year 2015. The headquarters of this company is located at C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor. The area code is E14 5AA. This firm began under the business name Buble Consulting, though for the last 4 years has operated under the business name Aelysir Limited. The enterprise's Standard Industrial Classification Code is 64999 which stands for Financial intermediation not elsewhere classified. Aelysir Ltd filed its account information for the financial year up to Sat, 31st Dec 2022. The company's most recent annual confirmation statement was released on Thu, 22nd Dec 2022.

There is one director now leading this specific business, specifically Fabrizio Z. who has been carrying out the director's duties for 9 years. Since October 1, 2020 Alessandro P., had been managing this specific business until the resignation on December 21, 2020. In addition another director, including Antonio C. quit four years ago.

  • Previous company's names
  • Aelysir Limited 2020-10-14
  • Buble Consulting Ltd 2015-12-08

Financial data based on annual reports

Company staff

Fabrizio Z.

Role: Director

Appointed: 01 October 2020

Latest update: 13 April 2024

People with significant control

Fabrizio Z. is the individual who has control over this firm, owns 1/2 or less of company shares.

Fabrizio Z.
Notified on 1 October 2020
Nature of control:
1/2 or less of shares
Alessandro P.
Notified on 1 October 2020
Ceased on 21 December 2020
Nature of control:
1/2 or less of shares
Sandfloat Ltd
Address: First Floor, 26 Cowper Street, London, EC2A 4AP, England
Legal authority England And Wales
Legal form Limited Company
Notified on 1 July 2020
Ceased on 1 October 2020
Nature of control:
substantial control or influence
Antonio C.
Notified on 1 April 2020
Ceased on 1 July 2020
Nature of control:
substantial control or influence
Sandfloat Limited
Address: 26 Cowper Street, First Floor, London, EC2A 4AP, United Kingdom
Legal authority England And Wales
Legal form Ltd
Notified on 10 January 2020
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares
Angelo C.
Notified on 6 April 2016
Ceased on 10 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 2015-12-08
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 22nd December 2023 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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